#1
25th July 2015, 12:27 PM
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United Bank of India KYC
Hello sir would you please provide me KYC Account Opening Form of United Bank of India??
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#2
28th July 2015, 10:05 AM
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Re: United Bank of India KYC
Here I am giving you KYC Account Opening Form of United Bank of India please have a look…… KYC Account Opening Form of United Bank of India: Documents which you have to attach with this form: Photograph and any one of the following documents i. Passport ii. Pan Card iii. Voter’s Identity Card iv. Driving Licence. v. Job Card issued by NREGA duly signed by an officer of the State Government vi. Letter issued by UIDAI containing details of name, address and aadhar number vii. Photo Identity Card (subject to bank’s satisfaction) viii. Letter from a recognized public authority or public servant verifying the identity and residence of the customer to the satisfaction of the bank. i. Telephone Bill ii. Electricity Bill iii. Bank account statement iv. Letter from any recognized public authority v. Ration Card vi. Letter from employer (subject to satisfaction of the bank) vii. Any document which provides customer address information to the satisfaction of the bank will suffice. a. If the address on the document submitted for identity proof by the prospective customer is same as that declared by him/her in the account opening form, the document may be accepted as a valid proof of both identity and address. b. If the address indicated on the document submitted for identity proof differs from the current address mentioned in the account opening form, a separate proof of address should be obtained. Address: Head Office 11 Hemant Basu Sarani Kolkata - 700001 Toll Free Number - 1800 - 345 - 0345 Toll Free Number for MSME sector - 1800 - 345 – 3344 For hotlisting/blocking of ATM cum Debit card, contact: 1800 1033 470 Demat Query - 033-22625003/04 |
#3
24th November 2015, 03:50 PM
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Re: United Bank of India KYC
I would like to know the Compliance criteria’s which are verified for the KYC by United Bank of India?
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#4
24th November 2015, 03:50 PM
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Re: United Bank of India KYC
Considering the risk perspective of customer type and product risk, the following documentation has been made mandatory for accepting the customer, while opening an account. Features to be verified and documents that may be obtained from the customers. Documents which are required for an Individual KYC Compliance are: Telephone Bill Electricity Bill Bank account statement Letter from any recognized public authority Ration Card Letter from employer (subject to satisfaction of the bank) Any document which provides customer address information to the satisfaction of the bank will suffice. If the address on the document submitted for identity proof by the prospective customer is same as that declared by him/her in the account opening form, the document may be accepted as a valid proof of both identity and address. If the address indicated on the document submitted for identity proof differs from the current address mentioned in the account opening form, a separate proof of address should be obtained. Accounts of companies required to submit the following: Name of the company. Principal place of business. Mailing address of the company Telephone /Fax number Certificate of incorporation, Certificate of commencement of business and Memorandum & Articles of Association (up-to-date) certified by the Secretary / Director of the Company. Resolution of the Board of Directors to open an account and identification of those who have the authority to operate the account. Power of Attorney granted to its managers, officers or employees to transact business on its behalf. Address: Head Office 11 Hemant Basu Sarani Kolkata - 700001 Toll Free Number - 1800 - 345 - 0345 |
#5
3rd April 2016, 08:33 AM
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United Bank of India KYC
I would like to know the Compliance criteria’s which are verified for the KYC by United Bank of India?
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#6
3rd April 2016, 08:34 AM
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Re: United Bank of India KYC
Considering the risk perspective of customer type and product risk, the following documentation has been made mandatory for accepting the customer, while opening an account. Features to be verified and documents that may be obtained from the customers. Documents which are required for an Individual KYC Compliance are: Telephone Bill Electricity Bill Bank account statement Letter from any recognized public authority Ration Card Letter from employer (subject to satisfaction of the bank) Any document which provides customer address information to the satisfaction of the bank will suffice. If the address on the document submitted for identity proof by the prospective customer is same as that declared by him/her in the account opening form, the document may be accepted as a valid proof of both identity and address. If the address indicated on the document submitted for identity proof differs from the current address mentioned in the account opening form, a separate proof of address should be obtained. Accounts of companies required to submit the following: Name of the company. Principal place of business. Mailing address of the company Telephone /Fax number Certificate of incorporation, Certificate of commencement of business and Memorandum & Articles of Association (up-to-date) certified by the Secretary / Director of the Company. Resolution of the Board of Directors to open an account and identification of those who have the authority to operate the account. Power of Attorney granted to its managers, officers or employees to transact business on its behalf. |